Malu Enterprises Private Limited - Loans (Charges)
Founded in 2003 and headquartered in West Bengal, India.
2003 Kolkata, West Bengal (India) Converted to LLP
Malu Enterprises Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Malu Enterprises Private Limited has 3 charges registered with the Registrar of Companies: 3 satisfied charges worth Rs 3.31 Cr. The most recent charge was created on 17 Oct 2020 for Rs 0.60 M and is closed.
Charges Breakdown by Lending Institutions
- Centurion Bank Of Punjab Limited : 1.75 Cr
- Dena Bank : 1.50 Cr
- Others : 0.06 Cr
-
₹331.00 lakh
3
Centurion Bank Of Punjab Limited
Satisfaction
06 Jul 2023
₹6.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100432034 View Details | Others | ₹ 6.00 | 17 Oct 2020 | - | 06 Jul 2023 | Satisfied |
| 10096620 View Details | Centurion Bank Of Punjab Limited | ₹ 175.00 | 07 Feb 2008 | - | 08 Oct 2010 | Satisfied |
| 90256257 View Details | Dena Bank | ₹ 150.00 | 07 Jan 2004 | 12 Jan 2004 | 09 Feb 2008 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.